Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Pranav Rajendra Ghodawat
Pranav Rajendra Ghodawat
Director/Designated Partner
over 2 years ago
Rajendra Premchand Ghodawat
Rajendra Premchand Ghodawat
Director/Designated Partner
about 4 years ago
Surekha Rajendra Ghodawat
Surekha Rajendra Ghodawat
Director/Designated Partner
over 19 years ago

Past Directors

Uday Anant Potadar
Uday Anant Potadar
Director
almost 8 years ago
Banuraj Mohanlal Agrawal
Banuraj Mohanlal Agrawal
Director
almost 21 years ago

Documents

Form DPT-3-26112020_signed
Optional Attachment-(1)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-27072019
List of share holders, debenture holders;-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Auditor?s certificate-25062019
Form ADT-1-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Copy of written consent given by auditor-24072018
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Copy of the intimation sent by company-24072018
Copy of resolution passed by the company-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Optional Attachment-(3)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(2)-27062018
Form DIR-12-27062018_signed
Optional Attachment-(1)-27062018